RESJ PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 19/12/2419 December 2024 | Change of details for Mrs Sandra Lees as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 09/01/249 January 2024 | Change of details for Mrs Sandra Lees as a person with significant control on 2023-02-15 |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/02/2327 February 2023 | Director's details changed for Sandra Joyce Lees on 2023-02-15 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 25/01/2325 January 2023 | Director's details changed for Sandra Joyce Lees on 2022-11-25 |
| 25/01/2325 January 2023 | Change of details for Mrs Sandra Lees as a person with significant control on 2022-11-25 |
| 25/01/2325 January 2023 | Director's details changed for Sandra Joyce Lees on 2022-11-25 |
| 08/12/228 December 2022 | Registered office address changed from Bay Trees Murreys Lane Barford St Michael Oxfordshire OX15 0AB to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 2022-12-08 |
| 10/11/2210 November 2022 | Satisfaction of charge 4 in full |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Satisfaction of charge 5 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 3 in full |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR PAUL MARK TAYLOR |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN OAKEY |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 04/01/154 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/137 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA LEES |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR NORMAN OAKEY |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERNEST LEES / 31/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOYCE LEES / 31/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 27/11/0827 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7UG |
| 06/10/046 October 2004 | COMPANY NAME CHANGED CTS BRACKLEY LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | AUDITOR'S RESIGNATION |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | COMPANY NAME CHANGED C T S (BRACKLEY) LTD CERTIFICATE ISSUED ON 03/05/90 |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED COMMERCIAL TYRE SPECIALISTS (BRA CKLEY) LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/04/8615 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
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